General information

Name:

Philsec Ltd

Office Address:

1 Colmore Square Birmingham B4 6AA West Midlands

Number: 02543577

Incorporation date: 1990-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philsec Limited can be found at West Midlands at 1 Colmore Square. Anyone can search for this business by referencing its zip code - B4 6AA. Philsec's launching dates back to year 1990. This firm is registered under the number 02543577 and their last known status is active. This business's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Philsec Ltd filed its latest accounts for the financial period up to 2019-04-30. The firm's latest confirmation statement was filed on 2019-04-30.

As the information gathered suggests, the following company was started in September 1990 and has been managed by twenty one directors, and out of them four (Kavita P., Adam M., Richard W. and Andrew W.) are still a part of the company.

The companies that control this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the registration number Oc319029.

Financial data based on annual reports

Company staff

Kavita P.

Role: Director

Appointed: 06 September 2007

Latest update: 27 February 2020

Adam M.

Role: Director

Appointed: 04 May 2005

Latest update: 27 February 2020

Richard W.

Role: Director

Appointed: 30 April 1992

Latest update: 27 February 2020

Andrew W.

Role: Director

Appointed: 30 April 1992

Latest update: 27 February 2020

People with significant control

Shakespeare Martineau Llp
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc319029
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 9 January 2013
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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